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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Novartis Holding AG Shareholder - - Paradise Papers
Eichhorn - Felix Hermann Director 30-APR-2010 - Paradise Papers
Vierkötter - Jürgen Director 28-SEP-1999 31-MAR-2010 Paradise Papers
Smith - Michelle F. Secretary 04-JUL-1997 17-NOV-1998 Paradise Papers
Husbands - Jill Elizabeth Unwin Director 13-MAY-1997 17-NOV-1998 Paradise Papers
Hofer - Alex Chairman 21-FEB-2000 24-JUL-2002 Paradise Papers
Hofer - Alex Director 17-NOV-1998 24-JUL-2002 Paradise Papers
Zivi - Henri Simon Chairman 01-SEP-2009 - Paradise Papers
Zivi - Henri Simon Director 07-MAY-2009 - Paradise Papers
Bock - Emil Ekkehardt Chairman 24-JUL-2002 31-AUG-2009 Paradise Papers
Bock - Emil Ekkehardt Director 24-JUL-2002 31-AUG-2009 Paradise Papers
Poole - Deborah J Director 28-SEP-1999 24-JUL-2002 Paradise Papers
Poole - Deborah J Secretary 10-JUL-2000 24-JUL-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 13-MAY-1997 18-MAY-2007 Paradise Papers
Faries - Timothy Carrick Director 10-JUL-2000 - Paradise Papers
Jones - Michael Secretary 24-JUL-2002 - Paradise Papers
Jones - Michael Director 24-JUL-2002 - Paradise Papers

Other (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more